| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-30 |
update statutory_documents ALTER ARTICLES 24/04/2024 |
| 2024-04-24 |
update statutory_documents 28/03/24 STATEMENT OF CAPITAL AUD 1
28/03/24 STATEMENT OF CAPITAL GBP 23869798 |
| 2024-04-17 |
delete chairman John Hooper |
| 2024-04-17 |
delete otherexecutives Helen Silver |
| 2024-04-17 |
insert chieflegalofficer Parisha Kanani |
| 2024-04-17 |
insert otherexecutives Nicky Heathcote |
| 2024-04-17 |
insert otherexecutives Scott Butterworth |
| 2024-04-17 |
insert otherexecutives Tim Everest |
| 2024-04-17 |
insert otherexecutives Vivek Bhatia |
| 2024-04-17 |
insert secretary Parisha Kanani |
| 2024-04-17 |
delete address 85 Great Portland Street, 1st Floor, London W1W 7LT |
| 2024-04-17 |
delete address 85 Great Portland Street, First Floor, London W1W 7LT |
| 2024-04-17 |
delete address First Floor, 85 Great Portland Street, London, W1W 7LT |
| 2024-04-17 |
delete person Helen Silver |
| 2024-04-17 |
insert address 5th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA |
| 2024-04-17 |
insert person Matthew Joy |
| 2024-04-17 |
insert person Nicky Heathcote |
| 2024-04-17 |
insert person Parisha Kanani |
| 2024-04-17 |
insert person Tim Everest |
| 2024-04-17 |
insert person Verdi Taylor-Bishop |
| 2024-04-17 |
insert person Vivek Bhatia |
| 2024-04-17 |
update person_title John Hooper: Chairman => Independent Chair |
| 2024-04-17 |
update person_title Scott Butterworth: Chief Financial and Growth Officer => Group Chief Financial Officer |
| 2024-04-17 |
update primary_contact 85 Great Portland Street, First Floor, London W1W 7LT => 5th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER EVEREST |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE HEATHCOTE |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED VIVEKRISHI KIMTILAL BHATIA |
| 2024-04-07 |
delete address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON ENGLAND W1W 7LT |
| 2024-04-07 |
insert address 5TH FLOOR WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 1BA |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GLENN KING |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SILVER |
| 2024-03-16 |
delete source_ip 217.70.184.50 |
| 2024-03-16 |
insert source_ip 18.244.114.12 |
| 2024-03-16 |
insert source_ip 18.244.114.37 |
| 2024-03-16 |
insert source_ip 18.244.114.50 |
| 2024-03-16 |
insert source_ip 18.244.114.123 |
| 2024-03-16 |
update website_status DomainNotFound => OK |
| 2024-03-12 |
update statutory_documents SECOND FILING OF AP01 FOR MS KRYSTLE KOCIK |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
85 GREAT PORTLAND STREET, FIRST FLOOR,
LONDON
W1W 7LT
ENGLAND |
| 2024-03-07 |
update statutory_documents SECRETARY APPOINTED PARISHA KANANI |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI DAWSON |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID PEPPER |
| 2023-09-28 |
update website_status OK => DomainNotFound |
| 2023-09-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAWA |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL WRIGHT |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MS KRYSTLE KOCIK |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELLIOTT HOOPER |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH SILVER |
| 2022-07-01 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JAIPARKASH BAWA |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128309440001 |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GILMOUR |
| 2021-09-07 |
delete address LINK GROUP ADMINISTRATION LIMITED CENTRAL SQUARE 29 WELLINGTON ST LEEDS UNITED KINGDOM LS1 4DL |
| 2021-09-07 |
insert address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON ENGLAND W1W 7LT |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
85 85 GREAT PORTLAND STREET, FIRST FLOOR,
LONDON W1W
ENGLAND |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
LINK GROUP ADMINISTRATION LIMITED CENTRAL SQUARE
29 WELLINGTON ST
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2021-06-17 |
update website_status IndexPageFetchError => OK |
| 2021-06-17 |
delete source_ip 141.0.162.233 |
| 2021-06-17 |
insert source_ip 217.70.184.50 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 8 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2022-05-21 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 30/06/2021 |
| 2021-04-25 |
update website_status FlippedRobots => IndexPageFetchError |
| 2021-02-17 |
update website_status FailedRobots => FlippedRobots |
| 2021-01-30 |
update website_status FlippedRobots => FailedRobots |
| 2020-09-27 |
update website_status OK => FlippedRobots |
| 2020-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-03-19 |
delete phone +34 (0) 91 414 63 75 |
| 2020-03-19 |
insert phone +34 (0) 91 903 41 91 |
| 2020-03-19 |
update person_title Mario Alonso: International Administrator => International Administrator / Quality |
| 2019-12-17 |
delete person John Haslam |
| 2019-12-17 |
update person_title Matt Churches: Technical Manager => Technical Manager / International Sales |
| 2019-12-17 |
update person_title Matt Lowthian: Technical Sales Manager / International Sales => Technical Sales Manager |
| 2019-09-16 |
delete person Andy Salomon |
| 2019-07-17 |
delete person Joanne Helliwell |
| 2019-05-14 |
update person_title Joanne Helliwell: Marketing Manager => Marketing & Management |
| 2019-02-04 |
insert sales_emails sa..@pexa.com |
| 2019-02-04 |
delete address Level 9,
Raheja Towers,
M.G.Road,
Bangalore - 560001
India |
| 2019-02-04 |
delete fax +91 (0) 80 6792 0900 |
| 2019-02-04 |
insert alias Pexa Aerospace Materials Private Limited |
| 2019-02-04 |
insert email sa..@pexa.com |
| 2019-02-04 |
insert fax +91 99 0225 2426 |
| 2018-08-28 |
delete address 08820 El Prat del Llobregat
Barcelona
Spain |
| 2018-04-03 |
insert alias Pexa Limited |
| 2016-10-25 |
delete phone +91 (0) 80 6792 0936 |
| 2016-10-25 |
insert phone +91 91 0802 7706 |
| 2016-07-23 |
insert address Level 9,
Raheja Towers,
M.G.Road,
Bangalore - 560001
India |
| 2016-07-23 |
insert contact_pages_linkeddomain wpgmaps.com |
| 2016-07-23 |
insert fax +91 (0) 80 6792 0900 |
| 2016-07-23 |
insert phone +91 (0) 80 6792 0936 |
| 2016-02-13 |
delete source_ip 141.0.162.246 |
| 2016-02-13 |
insert source_ip 141.0.162.233 |
| 2015-08-15 |
delete address Springwood Business Park,
Holywell Green,
West Yorkshire,
HX4 9BH,
England |
| 2015-08-15 |
insert address Burrwood Way,
Holywell Green,
West Yorkshire,
HX4 9BH,
England |
| 2015-03-19 |
delete phone +34 91 414 63 75 |
| 2015-03-19 |
insert phone +34 (0) 91 414 63 75 |
| 2015-02-18 |
delete about_pages_linkeddomain pexashop.com |
| 2015-02-18 |
delete client_pages_linkeddomain pexashop.com |
| 2015-02-18 |
delete contact_pages_linkeddomain pexashop.com |
| 2015-02-18 |
delete index_pages_linkeddomain pexashop.com |
| 2014-12-07 |
update founded_year 1929 => null |
| 2014-11-09 |
delete general_emails in..@pexa.fr |
| 2014-11-09 |
delete email in..@pexa.fr |
| 2014-10-12 |
update website_status FlippedRobots => OK |
| 2014-09-15 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update website_status FlippedRobots => OK |
| 2014-07-17 |
update website_status OK => FlippedRobots |
| 2014-01-21 |
delete source_ip 89.145.88.80 |
| 2014-01-21 |
insert source_ip 141.0.162.246 |
| 2013-08-31 |
delete contact_pages_linkeddomain google.com |
| 2013-08-31 |
insert address Towngate House
2-8 Parkstone Road
Poole
BH15 2PW |
| 2013-08-31 |
insert phone 04421963 |
| 2013-04-18 |
insert contact_pages_linkeddomain google.com |
| 2012-11-04 |
delete address ZAC Satolas Green,
Pusignan,
69881 Meyzieu Cedex
France |
| 2012-11-04 |
insert address CS 30136
ZI des Ebisoires
15 Rue des Frères Lumière
78374 PLAISIR CEDEX
France |